Agenda and draft minutes

Venue: Council House

Contact: Jake Metcalfe  Email: democraticsupport@plymouth.gov.uk

Items
No. Item

1.

Declarations of Interest

Members will be asked to make any declarations of interest in respect of items on the agenda.

Minutes:

No declarations of interest were made.

2.

Minutes pdf icon PDF 74 KB

The Panel will be asked to confirm the minutes of the meeting held on 22 March 2024.

Minutes:

The minutes of the meeting held on 22 March 2024 were agreed as a true and accurate record.

3.

Chair's Urgent Business

To receive reports on business which, in the opinion of the Chair, should be bought forward for urgent consideration.

Minutes:

There were no items of Chair’s urgent business.

4.

Recruitment to the role of Service Director Children, Young People and Families pdf icon PDF 184 KB

Minutes:

The Committee agreed unanimously to:

 

1.    Note the content of the report;

2.    Undertake the formal interviews for the post of the role of Service Director for Children, Young People & Families.

5.

Recruitment to Service Director Finance pdf icon PDF 171 KB

Additional documents:

Minutes:

The Committee agreed unanimously to:

 

1.    Note the content of the report;

2.    Undertake a recruitment process for the post of Service Director for Finance.

6.

Exempt Business

To consider passing a resolution under Section 100(4) of the Local Government Act, 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 2 and 4 of Part I of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Minutes:

The Committee agreed to pass a resolution under Section 100(4) of the Local Government Act, 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they would involve the likely disclosure of exempt information as defined in paragraphs 1, 2 and 4 of Part I of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. 

 

7.

Chief Officer and Chief Executive Pay

Minutes:

This item was considered under part II following the passing of a resolution under item 6, Exempt Business.

8.

Recruitment to the role of Service Director Children, Young People and Families

Additional documents:

Minutes:

Following an interview process, the Panel agreed to appoint Temilola Salimon to the permanent position of Service Director for Children, Young People & Families, subject to Cabinet agreement and the necessary pre-employment checks.